Ninety One SSC (UK) Limited

Active12403312 Private limited company
Incorporated
14 January 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
140 Aldersgate Street 4th Floor
140 Aldersgate Street
Ec1a 4Hy
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 February 2026
Resigned Smith, Davinia Elaine, Mrs. as Director
12 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08334755

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Apex Group Cayman Holdings Limited Owns 75–100% of shares
MCP Private Capital Fund I CI LP Has significant influence or control
Apex Group Nominees 1 (UK) Limited Owns 75–100% of shares
Delamare Cards Holdco Limited Owns 75–100% of shares
Delamare Cards Funding 1 Limited Owns 75–100% of shares
Delamare Cards Funding 2 Limited Owns 75–100% of shares
Delamare Cards MTN Issuer PLC Owns 75–100% of shares
Ninety One SSC (UK) Limited This company Owns 75–100% of shares
Apex Group Nominees 2 (UK) Limited Owns 75–100% of shares
Apex Group Secretaries (UK) Limited Owns 75–100% of shares
Apex Group Services (UK) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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